8-KThe WireRoutine
Shareholder Vote
Filed Nov 22, 2016 · 9y ago · Accession 0001193125-16-775092
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): November 16, 2016
EMERSON RADIO CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-07731
22-3285224
(State Or Other
Jurisdiction Of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3 University Plaza, Suite 405, Hackensack, NJ
07601
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (973) 428-2000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07
Submission of Matters to a Vote of Security Holders.
On November 16, 2016, Emerson Radio Corp. (the
Company) held its annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, 23,482,230 shares of the Companys common stock were represented either in person or by proxy, which is equal to 86.56% of the
Companys outstanding common stock as of the October 24, 2016, record date.
The following three proposals, each of which is described in detail
in the Companys definitive proxy statement filed with the Securities and Exchange Commission on October 26, 2016, were before the meeting, and they received the following votes:
Proposal 1: Election of Directors The number of votes for, withheld and all shares as to which brokers indicated that they did not have
authority to vote with respect to each director nominee were as follows:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Christopher Ho
15,946,650
2,927,140
4,608,440
Duncan Hon
15,965,526
2,908,264
4,608,440
Michael Binney
15,965,054
2,908,736
4,608,440
Kareem E. Sethi
18,345,953
527,837
4,608,440
Kin Yuen
18,351,728
522,062
4,608,440
Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, A Professional Corporation
as the Independent Registered Public Accountants of the Company for the fiscal year ending March 31, 2017 The final number of votes cast for, against or abstaining and broker non-votes were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
23,243,408
210,512
28,310
0
Proposal 3: Approval of an Advisory Resolution on the Fiscal 2016 Compensation of the Named Executive Officers of the
Company The final number of votes cast for, against or abstaining and broker non-votes were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
18,498,725
344,436
30,629
4,608,440
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
EMERSON RADIO CORP.
By:
/s/ Duncan Hon
Name: Duncan Hon
Title: Chief Executive Officer
Dated: November 22, 2016
Filing details
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Nov 22, 2016
- Report date
- Nov 16, 2016
- Document
- d299709d8k.htm
- Size
- 21 KB